Rzh Properties Limited is a private limited company that can be found at 170 Metro Central Heights, 119 Newington Causeway, London SE1 6BT. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-06, this 6-year-old company is run by 2 directors.
Director Zoe M., appointed on 04 March 2019. Director Roozbeh H., appointed on 06 February 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-01-30 and the due date for the subsequent filing is 2024-02-13. What is more, the statutory accounts were filed on 28 February 2021 and the next filing is due on 28 February 2023.
| Office Address | 170 Metro Central Heights |
| Office Address2 | 119 Newington Causeway |
| Town | London |
| Post code | SE1 6BT |
| Country of origin | United Kingdom |
| Registration Number | 11190961 |
| Date of Incorporation | Tue, 6th Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Tue, 28th Feb 2023 (420 days after) |
| Account last made up date | Sun, 28th Feb 2021 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 04 March 2019
Position: Director
Appointed: 06 February 2018
The register of persons with significant control that own or have control over the company consists of 5 names. As we established, there is Zoe M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Roozbeh H. This PSC owns 25-50% shares. Then there is Zoe M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Zoe M.
| Notified on | 10 February 2020 |
| Nature of control: |
25-50% shares |
Roozbeh H.
| Notified on | 10 February 2020 |
| Nature of control: |
25-50% shares |
Zoe M.
| Notified on | 6 February 2018 |
| Ceased on | 10 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
My Group Holding Ltd.
170 Metro Central Heights, Newington Causeway, London, SE1 6BT, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Notified on | 10 February 2020 |
| Ceased on | 10 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roozbeh H.
| Notified on | 6 February 2018 |
| Ceased on | 10 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 774 | 189 | 1 578 | 1 876 |
| Current Assets | 1 578 | 12 729 | ||
| Debtors | 10 853 | |||
| Net Assets Liabilities | 245 209 | 65 826 | -103 239 | -145 121 |
| Property Plant Equipment | 1 111 900 | 1 350 000 | 1 350 000 | 1 350 000 |
| Other | ||||
| Version Production Software | 1 | |||
| Average Number Employees During Period | 2 | 2 | ||
| Bank Borrowings | 937 028 | 937 028 | ||
| Bank Overdrafts | 28 936 | |||
| Creditors | 417 508 | 423 920 | 32 985 | 4 750 |
| Fixed Assets | 1 111 900 | 1 350 000 | ||
| Net Current Assets Liabilities | 412 734 | 423 731 | -31 407 | 7 979 |
| Number Shares Allotted | 50 | |||
| Other Creditors | 4 049 | 4 750 | ||
| Property Plant Equipment Gross Cost | 1 111 900 | 1 350 000 | 1 350 000 | 1 350 000 |
| Total Assets Less Current Liabilities | 699 166 | 926 269 | 1 318 593 | 1 357 979 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 238 100 | |||
| Trade Debtors Trade Receivables | 10 853 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 26th, September 2023 |
gazette | Free Download (1 page) |
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